Subject: Resolution for an Annexation Agreement to annexed property for Donald
C. and William B. Wright/Executive Cars, Inc.

Staff Recommendation:

Staff
recommends approval of the proposed annexation agreement.

Analysis:

As
a result of the proposed annexation of approximately .81 acres of land into the
City, an Annexation Agreement has been prepared to address the overall concepts
of the development. This Agreement provides:

That
the proposed annexation be given a zoning category of City CIP (Commercial
Industrial Planned).

The
developer’s responsibility for the construction and installation of
infrastructure related to the improvements of the property.

Options:

1. Approve
the requested annexation agreement.

2. Disapprove
the proposed annexation agreement.

Fiscal
Impact

There
is no fiscal impact as a result of this action.

Submission Date and Time: 8/24/07 5:26 PM____

Department: Community
Development

Prepared
by: Bill Wiley, AICP

Attachments:
Yes__X__ No ______

Advertised: ____Not Required
______

Dates:
__________________________

Newspapers:

_________________________________

_________________________________

Revised 6/10/04

Reviewed by: Dept. Head ________

Finance Dept. __________________

Deputy C.M. ___________________

Submitted
by:

City Manager ___________________

Account No. _________________

Project No. ___________________

WF No. ______________________

Budget ______________________

Available _____________________

RESOLUTION NO.

A
RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA,
AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN ANNEXATION AGREEMENT WITH
DONALD C. AND WILLIAM B. WRIGHT/EXECUTIVE CARS, INC.; AND
PROVIDING AN EFFECTIVE DATE.

BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LEESBURG,
FLORIDA:

THAT the Mayor and City Clerk of the City of Leesburg
are hereby authorized and directed to execute the Annexation Agreement betweenDonald
C. and William B. Wright/Executive Cars, Inc. and the City of Leesburg, Florida, in the form attached as Exhibit “A” to this
resolution.

That this Resolution shall be effective immediately.

PASSED
AND ADOPTED by the City
Commission of the City of Leesburg, Florida, at a